Ameba Limited, a registered company, was incorporated on 28 May 2008. 9429032730807 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Marlena Odgers - an active director whose contract started on 28 May 2008,
Kenneth Odgers - an active director whose contract started on 01 Oct 2020,
Kenneth Tyrell Odgers - an inactive director whose contract started on 28 May 2008 and was terminated on 22 Dec 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1367 South Eyre Road, Rd 6, Swannanoa, 7476 (types include: service, service).
Ameba Limited had been using 91 Wallers Road, Loburn, Rd2 Rangiora, North Canterbury as their service address until 14 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 91 Wallers Road, Loburn, Rd2 Rangiora, North Canterbury, 7472 New Zealand
Service address used from 14 Feb 2012 to 14 Feb 2023
Address #2: 32 Charles Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 30 Mar 2011 to 14 Feb 2012
Address #3: C/-ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi New Zealand
Physical & registered address used from 28 May 2008 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macculloch, Marlena |
Rd6 Swannanoa 7476 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Odgers, Kenneth Tyrell |
Rd6 Swannanoa 7476 New Zealand |
28 May 2008 - |
Marlena Odgers - Director
Appointment date: 28 May 2008
Address: Rd6, Swannanoa, 7476 New Zealand
Address used since 28 Feb 2024
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 03 Feb 2023
Address: Rd 1k, Waitaki Bridge, 9494 New Zealand
Address used since 06 Apr 2022
Address: Collingwood, 7182 New Zealand
Address used since 05 Mar 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Feb 2016
Kenneth Odgers - Director
Appointment date: 01 Oct 2020
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 28 Feb 2024
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 03 Feb 2023
Address: Rd 1k, Waitaki Bridge, 9494 New Zealand
Address used since 06 Apr 2022
Address: Rd2 Rangiora, North Canterbury, 7472 New Zealand
Address used since 01 Oct 2020
Kenneth Tyrell Odgers - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 22 Dec 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Feb 2016